Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31true02024-01-01trueNo description of principal activity0truefalse 03581804 2024-01-01 2024-12-31 03581804 2023-01-01 2023-12-31 03581804 2024-12-31 03581804 2023-12-31 03581804 c:Director1 2024-01-01 2024-12-31 03581804 d:CurrentFinancialInstruments 2024-12-31 03581804 d:CurrentFinancialInstruments 2023-12-31 03581804 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 03581804 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 03581804 d:ShareCapital 2024-12-31 03581804 d:ShareCapital 2023-12-31 03581804 d:SharePremium 2024-12-31 03581804 d:SharePremium 2023-12-31 03581804 d:RetainedEarningsAccumulatedLosses 2024-12-31 03581804 d:RetainedEarningsAccumulatedLosses 2023-12-31 03581804 c:OrdinaryShareClass1 2024-01-01 2024-12-31 03581804 c:OrdinaryShareClass1 2024-12-31 03581804 c:OrdinaryShareClass1 2023-12-31 03581804 c:EntityNoLongerTradingButTradedInPast 2024-01-01 2024-12-31 03581804 c:FRS102 2024-01-01 2024-12-31 03581804 c:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 03581804 c:FullAccounts 2024-01-01 2024-12-31 03581804 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 03581804 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 03581804










PROSANITA HEALTHCARE LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
PROSANITA HEALTHCARE LIMITED
REGISTERED NUMBER: 03581804

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
136
444

Cash at bank and in hand
  
71
1,867

  
207
2,311

Creditors: amounts falling due within one year
 4 
(12,475)
(12,712)

Net current liabilities
  
 
 
(12,268)
 
 
(10,401)

Total assets less current liabilities
  
(12,268)
(10,401)

  

Net liabilities
  
(12,268)
(10,401)


Capital and reserves
  

Called up share capital 
 5 
161,044
161,044

Share premium account
  
199,880
199,880

Profit and loss account
  
(373,192)
(371,325)

  
(12,268)
(10,401)

Page 1

 
PROSANITA HEALTHCARE LIMITED
REGISTERED NUMBER: 03581804
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 1 September 2025.


T Hafner
Director


The notes on pages 3 to 5 form part of these financial statements.
Page 2

 
PROSANITA HEALTHCARE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.



 
1.2

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
1.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
1.4

Foreign currency translation

Functional and presentation currency

The Company's functional currency is Euros. This differs from the presentational currency which is GBP. The reason for the difference is that the company operates in Europe.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Page 3

 
PROSANITA HEALTHCARE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies (continued)

 
1.5

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.



2.


General information

Prosanita Healthcare Limited is a private company, limited by shares and incorporated in England.
Its registered number is: 03581804
Its Registered Office is: 
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY

Page 4

 
PROSANITA HEALTHCARE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Debtors

2024
2023
£
£


Other debtors
136
444

136
444



4.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
1,974
2,664

Amounts owed to group undertakings
10,501
7,648

Accruals and deferred income
-
2,400

12,475
12,712



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



161,044 (2023 -161,044) Ordinary shares of £1.00 each
161,044
161,044


 
Page 5